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Northacre Limited

Northacre Limited is an active company incorporated on 25 September 1997 with the registered office located in London, Greater London. Northacre Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03442280
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 15 Oct 2025 (7 days ago)
Previous address was 3 Orchard Place London SW1H 0BF United Kingdom
Telephone
02073498000
Email
Unreported
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Director • Tunisian • Lives in United Arab Emirates • Born in Oct 1980
Director • South African • Lives in United Arab Emirates • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£489K
Increased by £132K (+37%)
Turnover
£3.91M
Decreased by £804K (-17%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£682K
Decreased by £8.72M (-93%)
Total Liabilities
-£2.39M
Increased by £518K (+28%)
Net Assets
-£1.71M
Decreased by £9.23M (-123%)
Debt Ratio (%)
351%
Increased by 331.06% (+1658%)
Latest Activity
Confirmation Submitted
12 Hours Ago on 22 Oct 2025
Registered Address Changed
7 Days Ago on 15 Oct 2025
Wafik Ben Mansour Details Changed
8 Days Ago on 14 Oct 2025
Otto Dreyer Details Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Fawad Tariq Khan Resigned
1 Year 9 Months Ago on 8 Jan 2024
Otto Dreyer Appointed
1 Year 9 Months Ago on 4 Jan 2024
Wafik Ben Mansour Appointed
1 Year 9 Months Ago on 4 Jan 2024
Jassim Mohamedrafi Alseddiqi Alansaari Resigned
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 22 Oct 2025
Registered office address changed from 3 Orchard Place London SW1H 0BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Wafik Ben Mansour on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Otto Dreyer on 24 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Fawad Tariq Khan as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Wafik Ben Mansour as a director on 4 January 2024
Submitted on 8 Jan 2024
Appointment of Otto Dreyer as a director on 4 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Jassim Mohamedrafi Alseddiqi Alansaari as a director on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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